The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Rosli, Fadzlan
    Chief Financial Officer born in October 1981
    Individual (101 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Chin, Charmaine Nga Mun
    Director Of Business Development born in May 1990
    Individual (95 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    SNRDCO 3277 LIMITED - 2017-11-01
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Emsens, Pascal Bertrand Diane Marie
    Portfolio Manager born in July 1982
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2020-03-02
    OF - Director → CIF 0
  • 2
    Ismail, Hafiz Bin
    General Manager, International Asset Group, Tenaga born in October 1970
    Individual
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Abdullah, Suriati Asmah
    General Manager born in August 1965
    Individual
    Officer
    2018-12-12 ~ 2020-09-02
    OF - Director → CIF 0
  • 4
    Davys, Vian Robert
    Tenaga Investments Uk Chief Executive Officer born in November 1968
    Individual (17 offsprings)
    Officer
    2021-03-03 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Poecke, Petrus Hermanus Henricus Van
    Management born in July 1965
    Individual
    Officer
    2012-10-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Rahman, Dato' Muhammad Razif Bin Abdul
    Vice President born in June 1962
    Individual
    Officer
    2018-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 7
    Amer Nordin, Amer Aqel
    Senior Manager, International Asset Group Tnb born in November 1987
    Individual
    Officer
    2020-09-02 ~ 2021-09-06
    OF - Director → CIF 0
  • 8
    Mr Martialis Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Hassan, Megat Jalaluddin Megat
    Chief Strategy Office Of Tnb born in June 1965
    Individual
    Officer
    2018-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Paimin, Nur Atikah
    Manager, Tenaga Investments Uk Ltd born in June 1986
    Individual
    Officer
    2020-06-30 ~ 2021-09-06
    OF - Director → CIF 0
  • 11
    Groenink, Rijkman Willem Johan
    Private Equity, Directorships born in August 1949
    Individual
    Officer
    2012-10-23 ~ 2018-02-28
    OF - Director → CIF 0
  • 12
    Isa, Shamsul Azham Bin Mohd
    Senior Manager, International Asset Group, Tenaga born in June 1971
    Individual
    Officer
    2020-06-30 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Naharudin, Khairunnizam
    Head, International Asset Group Of Tnb born in May 1966
    Individual
    Officer
    2018-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 14
    Azman Bin Mohd, Datuk Seri Ir.
    Ceo/President born in September 1957
    Individual
    Officer
    2018-02-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 15
    Bin Azizan, Amir Hamzah
    Chief Executive Officer/President Of Tnb born in April 1967
    Individual
    Officer
    2019-05-02 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Lester, Andrew Nicholas Shand
    Private Equity Investment born in October 1980
    Individual (1 offspring)
    Officer
    2012-10-23 ~ 2013-05-17
    OF - Director → CIF 0
  • 17
    Zainuddin, Datuk Fazlur Rahman
    Cfo born in May 1969
    Individual
    Officer
    2018-02-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 18
    Mohamed, Nik Hishamuddin Bin
    Head (President/Ceo Office) born in September 1979
    Individual
    Officer
    2018-12-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Breaban, Catalin Adrian
    Private Equity Professional born in May 1976
    Individual (7 offsprings)
    Officer
    2012-09-04 ~ 2018-02-28
    OF - Director → CIF 0
    Breaban, Catalin Adrian
    Individual (7 offsprings)
    Officer
    2012-09-04 ~ 2018-02-28
    OF - Secretary → CIF 0
    Mr Catalin Adrian Breaban
    Born in May 1976
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUEMERANG CAPITAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • BLUEMERANG CAPITAL LIMITED
    Info
    Registered number 08200061
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL
    Private Limited Company incorporated on 2012-09-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BLUEMERANG CAPITAL LIMITED
    S
    Registered number 08200061
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, England, EC3M 6BL
    Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    G2 ENERGY RENEWABLE DEVELOPMENTS LIMITED - 2017-09-27
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-05-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.